Zephyrnet Logo

Tag: detention

Binance Official Pleads Not Guilty to Money Laundering Charges in Nigeria – CryptoCurrencyWire

A Binance executive has entered a plea of innocence regarding allegations of money laundering in a Nigerian court. Tigran Gambaryan, a United States citizen,...

Top News

Detained Binance Exec Sues Nigerian Goverment Over Human Rights Violations – Decrypt

A Binance executive detained in Nigeria has sued the government for violating his fundamental human rights.According to local publication Punch, Binance's Head of Financial Crime...

Bitcoin and Ethereum Wobble Heading Into the Weekend – Decrypt

Bitcoin and Ethereum have shown some volatility in the past 24 hours, both trading 1% lower than they were this time yesterday.The Bitcoin price...

The Red Sea Dilemma for Shippers: Transit Times, Costs and Emissions

Amidst escalating attacks and a seemingly unending crisis, the Red Sea predicament is poised to disrupt trade volumes significantly and pose formidable challenges to...

Binance Is Having an Odd Time

A U.S. State Department spokesperson told CoinDesk the entity was "aware of reports of the detention of a U.S. citizen in Abuja, Nigeria," while...

Binance Executive Escapes from Custody in Nigeria

Crypto | March 26, 2024 Image: Freepik/master1305Facing Legal Charges, Binance Executive, Nadeem Anjarwalla, Flees NigeriaAccording to Premium Times and several outlets, Nadeem Anjarwalla, a...

Detained Binance Executive Escapes Custody in Nigeria: Report – Decrypt

One of two Binance executives detained in Nigeria has escaped custody, according to local media reports.Nigerian publication Premium Times reported that Binance's regional manager for...

Nigeria Presses Binance and Detains Executives

Amidst Nigeria's economic struggles, marked by currency devaluation, a tense confrontation has arisen between the government and cryptocurrency platform Binance. The situation escalated with the detention...

Montenegro blocks Do Kwon extradition again following successful appeal

Terraform Labs co-founder Do Kwon’s extradition to the US was annulled by the Appellate Court of Montenegro, according to a Mar. 5 notice on...

Former FTX, Alameda Employees Pour In $17 Million For Backpack Crypto Exchange Startup

Former employees of FTX and Alameda Research have secured $17 million to establish Backpack cryptocurrency exchange.  They are among the businesses attempting to bridge the...

Turkey F-16 sale to proceed after Senate vote

The Senate on Thursday overwhelmingly voted 13-79 against a resolution that would have blocked a $23 billion F-16 sale to Turkey that the Biden...

Penske Logistics First to Employ Blue Yonder Artificial Intelligence Yard Management Technology

Penske Logistics is utilizing machine learning technology to further automate the process for customer goods that are being handled at a distribution center. Penske...

Trading Stoners for Terrorists? – How Russia is Using Cannabis to Get Murderers and Terrorists Freed from Other Countries

You may remember the now infamous Brittney Griner, WNBA star, prisoner swap with Russia.  Russia wanted a known arms dealers released in exchange for...

Latest Intelligence

spot_img
spot_img

Chat with us

Hi there! How can I help you?